Management

Donny

President Commissioner

Indonesian citizen, 43 years old. Obtained his Bachelor of Economics in 2000 at Tarumanagara University, Jakarta. Started his career as an Auditor at KAP Johan, Malonda and Partners (2000 – 2004), Manager of Accounting and Finance at PT. GY Plantation Indonesia (2005 – 2011), Senior Manager of Accounting and Budgeting at PT. Sustainable Green Karangjuang (2011 – 2012), Finance Director at PT Karangjuang Hijau Lestari (2012 – 2015), and his last position was the Company’s President Director (from 2015 – 4 July 2021), before finally being appointed as the Company’s President Commissioner based on the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on July 5, 2021.

Citizens of Indonesia, aged 67. Obtained a Bachelor of Laws degree in 1979 from Gadjah Mada University, Yogyakarta. After serving as the Head of the Tanjung Perak State Prosecutor’s Office (1999 – 2001), several other significant positions held include serving as the Head of the North Jakarta State Prosecutor’s Office (2003 – 2004), Special Assistant to the Attorney General of the Republic of Indonesia (2004-2006), Director of Investigations for the Deputy Attorney General for Special Crimes (2007-2008), Head of Research and Development Center at the Attorney General’s Office of the Republic of Indonesia (2009-2011), Head of the West Nusa Tenggara High Prosecutor’s Office (2011), and Head of the East Kalimantan High Prosecutor’s Office (2011-2013). Currently, holds the position of Independent Commissioner at PT Waskita Karya (Persero) Tbk. (since June 2002) and is serving as an Independent Commissioner of the Company (since 2023) based on the decision of the Extraordinary General Meeting of Shareholders (“EGMS”) on September 6, 2023.

Muhammad Salim

Independent Commissioner

Muhammad Salim

Independent Commissioner

Citizens of Indonesia, aged 67. Obtained a Bachelor of Laws degree in 1979 from Gadjah Mada University, Yogyakarta. After serving as the Head of the Tanjung Perak State Prosecutor’s Office (1999 – 2001), several other significant positions held include serving as the Head of the North Jakarta State Prosecutor’s Office (2003 – 2004), Special Assistant to the Attorney General of the Republic of Indonesia (2004-2006), Director of Investigations for the Deputy Attorney General for Special Crimes (2007-2008), Head of Research and Development Center at the Attorney General’s Office of the Republic of Indonesia (2009-2011), Head of the West Nusa Tenggara High Prosecutor’s Office (2011), and Head of the East Kalimantan High Prosecutor’s Office (2011-2013). Currently, holds the position of Independent Commissioner at PT Waskita Karya (Persero) Tbk. (since June 2002) and is serving as an Independent Commissioner of the Company (since 2023) based on the decision of the Extraordinary General Meeting of Shareholders (“EGMS”) on September 6, 2023.

Ricky Tjandra

President Director

Indonesian citizens, 50 years old. Obtained his Bachelor’s Degree in business management in 1993 at Williams College of Business, Sydney. Started his career as HR Head of Asian Agri Group, VP HR First Resources Group (2011 – 2016), Chief Human Resources Officer of APP Group, Sinarmas (2016 – 2018), and his last position was as Corporate Operation Advisor of PT FAP Agri Tbk. (from 2018 to July 4, 2021), before finally being appointed as President Director of the Company based on the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on July 5, 2021.

Indonesian citizen, 36 years old. Obtained a Bachelor’s Degree in Agriculture in 2006 at Padjajaran University, Bandung. Starting his career as an Afdeling Assistant with his last position as Estate Manager at Asian Agri Group (2006 – 2013), Group Estate Manager (2014 – 2016), Plantation Controller (2016 – 2017) and his last position as Director of the Company (2017 – present).

Ali Imran

Director

Ali Imran

Director

Indonesian citizen, 36 years old. Obtained a Bachelor’s Degree in Agriculture in 2006 at Padjajaran University, Bandung. Starting his career as an Afdeling Assistant with his last position as Estate Manager at Asian Agri Group (2006 – 2013), Group Estate Manager (2014 – 2016), Plantation Controller (2016 – 2017) and his last position as Director of the Company (2017 – present).

Board of Commissioners Charter [Download]

Board of Directors Charter [Download]